Infinity It Limited, a registered company, was registered on 15 Jul 2013. 9429030139527 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been supervised by 4 directors: Daniel Contreras Arrue - an active director whose contract started on 15 Jul 2013,
Daniel Contreras-Rojas - an active director whose contract started on 15 Jul 2013,
Deepak Singh - an inactive director whose contract started on 06 Oct 2016 and was terminated on 18 Apr 2017,
Adrian Mason Manuel - an inactive director whose contract started on 15 Jul 2013 and was terminated on 30 Jul 2015.
Last updated on 16 May 2024, the BizDb data contains detailed information about 1 address: 132 Ormond Road, Whataupoko, Gisborne, 4010 (type: service, postal).
Infinity It Limited had been using 51 Douglas Street, Okitu, Gisborne as their registered address until 13 Jul 2020.
Other names for the company, as we found at BizDb, included: from 13 Jul 2013 to 10 Oct 2016 they were called Deals For Kiwis Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Other active addresses
Address #4: 132 Ormond Road, Whataupoko, Gisborne, 4010 New Zealand
Service address used from 12 Jul 2023
Principal place of activity
51 Douglas Street, Okitu, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 51 Douglas Street, Okitu, Gisborne, 4010 New Zealand
Registered & physical address used from 06 Aug 2015 to 13 Jul 2020
Address #2: 207 Stout Street, Mangapapa, Gisborne, 4010 New Zealand
Registered & physical address used from 15 Jul 2013 to 06 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Contreras Arrue, Daniel Jorge |
Wainui Gisborne 4010 New Zealand |
31 Jan 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Labrana, Oriana Rojas |
Wainui Gisborne 4010 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Contreras, Daniel Jorge |
Wainui Gisborne 4010 New Zealand |
15 Jul 2013 - 31 Jan 2023 |
Individual | Manuel, Adrian Mason |
Mangapapa Gisborne 4010 New Zealand |
15 Jul 2013 - 30 Jul 2015 |
Director | Contreras, Daniel Jorge |
Wainui Gisborne 4010 New Zealand |
15 Jul 2013 - 31 Jan 2023 |
Individual | Singh, Deepak |
Gisborne Gisborne 4010 New Zealand |
06 Oct 2016 - 18 Apr 2017 |
Director | Adrian Mason Manuel |
Mangapapa Gisborne 4010 New Zealand |
15 Jul 2013 - 30 Jul 2015 |
Daniel Contreras Arrue - Director
Appointment date: 15 Jul 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 03 Jul 2020
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Aug 2014
Daniel Contreras-rojas - Director
Appointment date: 15 Jul 2013
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Aug 2014
Deepak Singh - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 18 Apr 2017
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 06 Oct 2016
Adrian Mason Manuel - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 30 Jul 2015
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 15 Jul 2013
Coastline Roofing Limited
49 Douglas Street
First Cut Limited
36 Moana Road
Ora Homes Limited
38 Moana Road
Action Surf Limited
27b Moana Road
J. B. Puddick Limited
41 Moana Road
Wolfe Landscape Architects Limited
42 Moana Road
Clarityit.co.nz Limited
116 Rutene Road
Denali Ventures Limited
32 Harris Street
Eastcom Limited
61 Wainui Road
Killer Bee Limited
25 Hinaki Street
Mk Designs Limited
5 Douglas St
Request It Limited
190 Darwin Rd